9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
A director has been disqualified for 10 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and a £25,000 Covid-19 support grant for a business that ceased trading in November 2019 […]
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
Birmingham Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Birmingham director faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, withdrawing cash, and sending funds to third parties. […]